| FORTNOX AB | 08/03/2021 EGM | |
|---|---|---|
| 1 | Appoint the Chair of the meeting | Non-Voting |
| 2 | Appoint one or two surveyors | Non-Voting |
| 3 | Establishment and approval of the ballot paper | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Examination of whether the meeting has been duly convened. | Non-Voting |
| 6 | Approve Issue of Shares for Contribution in Kind | For |